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Table 4.VI.C

Foreign Banking Organizations
New York City (NYC) Offices - By Country

March 2013 Report

  
  Bank Name 
Codes1		 NYC Assets
(in millions $)		  
  Argentina  
  Banco De La Nacion Argentina G,H,X 416  
  Australia  
  Australia and New Zealand Banking Group, Ltd. H,X 21,754  
  Commonwealth Bank of Australia H,X 12,386  
  Macquarie Bank H,X 0  
  National Australia Bank, Ltd. H,X 30,312  
  Westpac Banking Corporation H,X 17,883  
  Austria  
  Erste Group Bank AG H,X 3,509  
  Azerbaijan  
  International Bank of Azerbaijan - 0  
  Bahrain  
  Arab Banking Corporation H,X 184  
  Gulf International Bank H,X 108  
  Trans-Arabian Investment Bank NY - 0  
  Belgium  
  Antwerpse Diamant Bank - 0  
  BNP Paribas Fortis H,X 3,017  
  Euroclear - 0  
  KBC Bank G,H,X 3,501  
  Brazil  
  Banco Bradesco, SA H,X 5,557  
  Banco Do Brasil, SA G,H,X 17,381  
  Banco Itau-BBA, SA - 0  
  Itau Unibanco, SA H,X 3,964  
  Canada  
  Bank of Montreal G,X 4  
  Bank of Nova Scotia G 108,910  
  Canadian Imperial Bank of Commerce A,G,H,X 29,337  
  Canadian Imperial Bank of Commerce H 0  
  National Bank of Canada H,X 12,725  
  Royal Bank of Canada H 37,312  
  Royal Bank of Canada H,X 2,332  
  Toronto-Dominion Bank H,X 68,717  
  Chile  
  Banco Del Estado De Chile H,X 4,928  
  Corpbanca H,X 1,313  
  China  
  Agricultural Bank of China H,X 674  
  Bank of China, Ltd. H 0  
  Bank of China, Ltd. H,X 34,921  
  Bank of Communications Co., Ltd. H,X 3,918  
  Bank of East Asia, Ltd. H 245  
  China Construction Bank Corporation H,X 5,334  
  China Merchants Bank Co., Ltd. H 2,089  
  China Merchants Bank Rep Office H 0  
  Industrial and Commercial Bank of China Limited H 772  
  Colombia  
  Banco De Bogota, SA A,G,H,X 823  
  Dominican Republic  
  Grupo Popular, SA H,X 383  
  Egypt  
  National Bank of Egypt H,X 522  
  Finland  
  Nordea Bank Finland PLC H,X 32,544  
  France  
  Banque Transatlantique - 0  
  BNP Paribas G,X 60,012  
  BNP Paribas L 0  
  Credit Agricole G,H,X 102,460  
  Credit Industriel et Commercial H,X 11,305  
  Dexia Credit Local H 33,119  
  Natixis H 0  
  Natixis G,H,X 39,883  
  Societe Generale G,H,X 44,764  
  Germany  
  Bayerische Landesbank H,X 11,383  
  Commerzbank, AG G,H,X 7,537  
  Dekabank Deutsche Girozentrale - 0  
  Deutsche Bank H 0  
  Deutsche Bank AG, NY H,X 150,996  
  Deutsche Bank TC, Americas H,X 59,259  
  Deutsche Bank TC, NA H 135  
  Deutsche Genossenschafts Hypot - 0  
  DVB BANK, AG - 0  
  DZ Bank AG Deutsche Zentral G,X 5,051  
  HSH Nordbank, AG H,X 4,824  
  Hypothekenbank Frankfurt H 2,285  
  KFW Ipex Bank - 0  
  Kreditanstalt Fuer Wiederaufba - 0  
  Landesbank Baden- Wuerttemberg H,X 8,241  
  Landesbank Hessen-Thuringen Girozentrale H,X 8,602  
  Norddeutsche Landesbank Girozentrale H,X 3,464  
  Portigon AG G,H,X 11,294  
  Unicredit Bank, AG G,H,X 2,795  
  Westdeutsche Immobilienbank - 0  
  WestLB AG G,H,X 16,093  
  Hong Kong  
  China CITIC Bank Intl H,X 356  
  Shanghai Commercial Bank Limited L 658  
  India  
  Bank of Baroda G,H 6,702  
  Bank of India H 5,675  
  ICICI Bank Limited H 908  
  State Bank of India G,H 7,464  
  Indonesia  
  Perusahaan Perseroan PT Bank Rakyat Indonesia H,X 283  
  PT. Bank Negara Indonesia A,H,X 179  
  Ireland  
  Allied Irish Banks PLC G,H 369  
  Anglo Irish BK Corp - 0  
  Depfa Bank PLC H 1,485  
  Governor and Company of the Bank of Ireland H 0  
  Israel  
  Bank Hapoalim B.M. G,H 0  
  Bank Hapoalim B.M. G,H,X 8,434  
  Bank Hapoalim B.M. H,X 713  
  Bank Leumi Le-Israel G 11  
  Bank Leumi Le-Israel X 5,253  
  Israel Discount Bank, Ltd. H,X 9,716  
  Italy  
  Banca Monte Dei Paschi Di Siena S.P.A. H,X 762  
  Intesa Sanpaolo S.P.A. H,X 9,639  
  Unicredit S.P.A. G,H,X 1,281  
  Japan  
  Aozora Bank - 0  
  Bank of Tokyo-Mitsubishi UFJ G,X 100,964  
  Bank of Tokyo-Mitsubishi UFJ - 62  
  Bank of Yokohama - 0  
  Chiba Bank, Ltd. H,X 1,220  
  Chugoku Bank - 0  
  Gunma Bank, Ltd. H,X 866  
  Hokuriku Bank - 0  
  IYO Bank - 0  
  Mitsubishi UFJ Trust and Banking Corporation G,H,X 19,615  
  Mitsubishi UFJ Trust and Banking Corporation H,X 252  
  Mizuho Corporate Bank, Ltd. H,X 3,993  
  Mizuho Corporate Bank, Ltd. G,H,X 96,539  
  Mizuho Trust and Banking Co, Ltd H,X 908  
  Norinchukin Bank H,X 81,052  
  San-in-Godo Bank - 0  
  Shinkin Central Bank - 0  
  Shizuoka Bank Ltd. X 2,690  
  Shoko Chukin Bank Ltd. H,X 461  
  Sumitomo Mitsui Banking Corporation G,X 94,646  
  Sumitomo Trust & Banking Co, Ltd G,H,X 28,735  
  Jordan  
  Arab Bank PLC H 428  
  Korea  
  Export-Import Bank of Korea - 0  
  Hana Bank A,G,X 562  
  Industrial Bank of Korea H,X 243  
  Kookmin Bank H,X 875  
  Korea Development Bank H,X 1,597  
  Korea Exchange Bank - 0  
  Shinhan Bank H 975  
  Shinhan Bank H,X 603  
  Woori Bank H 1,034  
  Woori Bank A,G,H,X 313  
  Kuwait  
  National Bank of Kuwait H,X 4,154  
  Luxembourg  
  Clearstream International, SA - 0  
  Malaysia  
  Malayan Banking Berhad H,X 882  
  Netherlands  
  Cooperatieve Centrale Raiffeisen-Boerenleenbank H,X 65,323  
  ING Bank NV - 0  
  Royal Bank of Scotland G,X 7,541  
  Nigeria  
  United Bank for Africa PLC H,X 242  
  Norway  
  DNB Bank ASA H 48,540  
  Nordea Bank Norge ASA H,X 3  
  Pakistan  
  Habib Bank, Ltd. G,H,X 134  
  National Bank of Pakistan G,H,X 229  
  United Bank, Ltd. G,H,X 49  
  Panama  
  Banco Latinoamericano De Comercio Exterior H,X 865  
  Philippines  
  Metropolitan Bank & Trust Company H,X 29  
  Philippine National Bank G 23  
  Portugal  
  Banco Espirito Santo, SA H 108  
  Banco Espirito Santo, SA H,X 719  
  Caixa Geral De Depositos, SA H,X 318  
  Singapore  
  Oversea-Chinese Banking Corporation Limited A,H,X 2,932  
  United Overseas Bank Limited G,H,X 6,110  
  South Africa  
  Standard Bank of South Africa - 0  
  Spain  
  Banco Bilbao Vizcaya Argentaria SA H,X 2,025  
  Banco De Sabadell, SA H,X 779  
  Banco Santander, SA G,X 10,678  
  Sweden  
  Skandinaviska Enskilda Banken AB H 29,834  
  Svenska Handelsbanken AB H,X 37,520  
  Swedbank AB H,X 19,521  
  Switzerland  
  Credit Suisse AG G,X 73,975  
  UBS AG, IB L 0  
  UBS AG, IB G,X 0  
  UBS AG - 0  
  UBS AG G,X 24,304  
  UBS AG Wealth Management L 0  
  Taiwan  
  Bank of Taiwan X 843  
  Chang HWA Commercial Bank, Ltd. H,X 548  
  Chinatrust Commercial Bank, Ltd. H,X 790  
  First Commercial Bank Co, Ltd. X 684  
  Hua Nan Commercial Bank, Ltd. X 350  
  Land Bank of Taiwan X 310  
  Mega International Commercial Bank Co, Ltd. G,H,X 5,689  
  Thailand  
  Bangkok Bank Public Company, Ltd. G,L,X 752  
  Turkey  
  T.C. Ziraat Bankasi AS H,X 426  
  Turkiye Vakiflar Bankasi H,X 611  
  Ukraine  
  Joint Stock Co St Export Import - 0  
  United Arab Emirates  
  Mashreqbank PSC H,X 961  
  United Kingdom  
  Bank of Scotland PLC H 4,752  
  Barclays Bank PLC G,H,X 45,820  
  Barclays Bank PLC H 0  
  Gulf International Bank Limited H,X 1  
  Lloyds TSB Bank PLC G,X 11,860  
  Royal Bank of Scotland PLC G,X 22,221  
  Standard Chartered Bank G,X 51,142  
  Standard Chartered Bank Intl. X 105  
  Uruguay  
  Banco De La Republica Oriental Del Uruguay H,X 1,968  
  Venezuela  
  Banco Industrial De Venezuela CA G,H,X 313  
  Mercantil CA - 0  
     
  1Codes:

A - Branch is considered to be an agency under state law
G - Office is grandfathered under the international banking act (IBA)
H - The location of the U.S. office is in the home state of the foreign parent
L - Limited Branch
X - The U.S. Office has established an international banking facility (IBF)		  
 


Source:
The Federal Reserve Board - March 2013 Report

  

 

This online resource has data that are subject to update and revision.
Copyright © The Weissman Center for International Business
Baruch College/CUNY 2013
Photos: Copyright Jeff Greenberg/NYC & Company, Inc. Baruch College Weissman Zicklin School of Business NYCdata